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Company Information for

UK PHARMA LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
03513400
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Pharma Ltd
UK PHARMA LTD was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uk Pharma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK PHARMA LTD
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4
 
Filing Information
Company Number 03513400
Company ID Number 03513400
Date formed 1998-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB714003392  
Last Datalog update: 2020-01-05 06:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK PHARMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
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Companies with same name UK PHARMA LTD
The following companies were found which have the same name as UK PHARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK PHARMA IMPEX LIMITED 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT Active - Proposal to Strike off Company formed on the 2013-03-28
UK PHARMA SUPPLIES LIMITED 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE Active - Proposal to Strike off Company formed on the 2016-07-13
UK PHARMA CONSULTING LTD. 4 HATFIELD ROAD WATFORD WD24 4DB Active Company formed on the 2017-05-08
UK PHARMA ONLINE LTD FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA Active - Proposal to Strike off Company formed on the 2018-03-10
UK PHARMA DIRECT LIMITED WESTGATE PARK, UNIT 5-7 TINTAGEL WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8ER Active - Proposal to Strike off Company formed on the 2018-11-23
UK PHARMA LTD 15A STATION ROAD HARROW HA1 2UF Active Company formed on the 2020-06-25
UK PHARMA LINK LTD 1 REGENCY COURT BRADFORD BD8 9EY Active - Proposal to Strike off Company formed on the 2020-10-07
UK PHARMACY LTD 3 POYNTON AVENUE ULLEY SHEFFIELD SOUTH YORKSHIRE S26 3YE Active Company formed on the 2013-10-01
UK PHARMACOVIGILANCE SERVICES PROVIDER LIMITED 31 WOODLANDS PARK AVENUE MAIDENHEAD BERKSHIRE UK SL6 3LS Active Company formed on the 2014-07-15
UK PHARMACIA LIMITED UNIT 19H AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE NE3 2EF Active - Proposal to Strike off Company formed on the 2016-10-12
UK Pharmacy Direct Limited Active Company formed on the 2012-12-18
UK PHARMACEUTICAL DISTRIBUTION Delaware Unknown
UK PHARMACY SDN. BHD. Active
UK PHARMACIES LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2017-04-10
UK PHARMACUTICALS LIMITED 45 RUSKIN AVENUE MIDDLESBROUGH TS5 8PG Active Company formed on the 2018-08-08
UK PHARMACY COLLEGE LTD UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT Active Company formed on the 2020-04-09
UK PHARMACEUTICAL SUPPLIES LIMITED 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA Active Company formed on the 2023-05-29
UK PHARMAOIL ENGINEERING RECRUITMENT LIMITED 31 PARK LANE CLEETHORPES COUNTRY PARK CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 0PB Dissolved Company formed on the 2014-03-28
UK PHARMASERVICES LTD 278 Keighley Road Bradford WEST YORKSHIRE BD9 4LH Active - Proposal to Strike off Company formed on the 2011-01-17
UK PHARMASOLUTIONS LIMITED THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN Dissolved Company formed on the 2008-08-27

Company Officers of UK PHARMA LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LIMITED
 Company Secretary 1998-02-19
THIERRY FREDERIC,NICOLAS CHAPUSOT
 Director 2016-06-01
MARQUE VERTE SANTÉ
 Director 2014-01-20
DOMINIQUE LAURENT, MARIE PAUTRAT
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LHOTE
 Director 2005-09-01 2016-11-30
GUILLAUME PERRUCHOT
 Director 2001-09-07 2016-09-30
WELCOOP PHARMA
 Director 2003-01-01 2014-01-20
JEAN MARC POMARES
 Director 2003-01-01 2005-08-29
MICHEL BOURELY
 Director 1998-02-19 2002-12-31
PHARMA-LAB SA
 Director 1998-02-19 2002-12-31
DANIEL JOHN DWYER
 Nominated Secretary 1998-02-19 1998-02-19
BETTY JUNE DOYLE
 Nominated Director 1998-02-19 1998-02-19
DANIEL JOHN DWYER
 Nominated Director 1998-02-19 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LIMITED OSMOZIS LTD Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED NOVY LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
FRENGER INTERNATIONAL LIMITED SETEC CONSULTING ENGINEERS LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
FRENGER INTERNATIONAL LIMITED DATABERRIES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED CANDELIA RETAILING UK LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
FRENGER INTERNATIONAL LIMITED SPARKLANE INTERNATIONAL LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED PETIT PAN LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED 01DIRECT LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
FRENGER INTERNATIONAL LIMITED MENCAD LIMITED Company Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED I-POP SERVICES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
FRENGER INTERNATIONAL LIMITED OAKLAND PARTNERS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
FRENGER INTERNATIONAL LIMITED SPOREVER INTERNATIONAL LTD Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
FRENGER INTERNATIONAL LIMITED MAK-SYSTEM MEDISOFT LIMITED Company Secretary 2006-07-01 CURRENT 2003-02-27 Active
FRENGER INTERNATIONAL LIMITED EXPATRIUM INTERNATIONAL LTD Company Secretary 2004-11-11 CURRENT 2004-11-11 Liquidation
FRENGER INTERNATIONAL LIMITED LEAD-EX CONSULTANTS LIMITED Company Secretary 2002-12-01 CURRENT 1999-12-08 Active
FRENGER INTERNATIONAL LIMITED EUROPEAN TRADE INFORMATION CENTRE LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
FRENGER INTERNATIONAL LIMITED EDIEYES LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
FRENGER INTERNATIONAL LIMITED PRICE VERIFIER SYSTEM LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED LENOX LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
FRENGER INTERNATIONAL LIMITED MILLESIMA LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-07TM02Termination of appointment of Frenger International Limited on 2019-09-30
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-06AP02Appointment of Pharmagest Interactive as director on 2018-10-31
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARQUE VERTE SANTé
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-12-05PSC05Change of details for Marque Verte Santé as a person with significant control on 2017-10-19
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24AP01DIRECTOR APPOINTED MR DOMINIQUE LAURENT, MARIE PAUTRAT
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LHOTE
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP01DIRECTOR APPOINTED MR THIERRY FREDERIC,NICOLAS CHAPUSOT
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PERRUCHOT
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WELCOOP PHARMA
2016-03-16AP02Appointment of Marque Verte Santé as director on 2014-01-20
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-02AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-07AR0105/03/12 FULL LIST
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-15AR0105/03/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0105/03/10 FULL LIST
2010-03-05AR0119/02/10 FULL LIST
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENGER INTERNATIONAL LIMITED / 19/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAME ANNE LHOTE / 19/02/2010
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE PHARMA CERP / 19/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PERRUCHOT / 19/02/2010
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PERRUCHOT / 01/10/2008
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13AUDAUDITOR'S RESIGNATION
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-24363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-10-05288aNEW DIRECTOR APPOINTED
2001-03-22363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-06-28AUDAUDITOR'S RESIGNATION
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-22363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-03-23225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW SECRETARY APPOINTED
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-03-11288bDIRECTOR RESIGNED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-11225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK PHARMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-05-07 Outstanding MCKAY SECURITIES PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK PHARMA LTD

Intangible Assets
Patents
We have not found any records of UK PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK PHARMA LTD
Trademarks
We have not found any records of UK PHARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK PHARMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UK PHARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK PHARMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK PHARMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK PHARMA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4QE